Money Laundering – Page 2

Americas Legal

Peru’s Ex-President Ollanta Humala and Wife Sentenced to 15 Years for Money Laundering Prosecutors stated that Mr Humala and his wife, co-founders of the Nationalist Party, accepted $3m in illegal…

Asia Pacific Legal

National Herald: ED Charges Gandhis, Others in ₹5,000 Crore Money Laundering Case

1 year ago

Rakesh Raman

National Herald: ED Charges Gandhis, Others in ₹5,000 Crore Money Laundering Case RMN News Story Highlights: The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi, Rahul Gandhi, and…

Pralhad Joshi Replaces Pradhan in Education Shift

Pralhad Joshi’s appointment following Dharmendra Pradhan’s resignation is a tactical maneuver designed to diffuse protest pressure while ignoring the systemic rot and institutional decay within India’s failed national academic infrastructure.

Sonam Wangchuk: A Deceptive Exit from Protest

An investigation into Sonam Wangchuk’s unverified hunger strike, his clandestine collaboration with the Modi regime, and the strategic abandonment of student protesters at Jantar Mantar to preserve a manufactured persona.

Modi Paper Leak Tweet: Stratagem to Deceive Youth

RMN News exposes Narendra Modi’s shallow fast-track court promise following police brutality against student protesters, unmasking a calculated PR stratagem designed solely to protect his international image from global condemnation.

Rahul Gandhi’s 2026 Protest: All Bark, No Bite

Rahul Gandhi’s performative July 21 protest at PM Modi’s residence prioritized viral content over results, revealing an opposition that retreats to digital safety while the one-man regime remains entirely unfazed.